Lendinvest PLC Results of AGM (7867M)
18 9월 2023 - 8:05PM
UK Regulatory
TIDMLINV
RNS Number : 7867M
Lendinvest PLC
18 September 2023
18 September 2023
LendInvest plc
("LendInvest" or the " Company")
Results of A nnual General Meeting held on 18 September 2023
LendInvest plc (AIM: LINV), the UK's leading platform for
mortgages, announces that, at its Annual General Meeting held
earlier today, all of the resolutions as set out in the Notice of
Annual General Meeting were approved by way of a show of hands.
As at 15 September 2023, the number of issued ordinary GBP0.0005
shares of the Company was 139,698,638. This represents the total
number of shares entitling the holders to attend and vote for or
against all resolutions. 100,015,044 proxy votes were received
representing 71.59% of the issued share capital of LendInvest.
Details of the proxy votes received before the meeting on each
resolution by Equiniti, LendInvest's Registrar, are set out below.
Full text of all of the resolutions is set out in the Notice of A
nnual General Meeting, a copy of which is available on the
Company's website.
Resolutions Total votes
For Against Vote
(%) (%) Withheld(1)
------------- -------- -------------
Ordinary resolution to receive
the audited accounts for the
financial year ended 31 March
202 3, together with the directors'
report and independent auditor's
1. report on those accounts. 100,000,203 14,841
100.00% 0
0.00%
----------------------------------------- ------------- -------- -------------
Ordinary resolution to approve
the Directors' remuneration report
for the financial year ended
2. 31 March 202 3. 14,841 0
100,000,203 0.0 1%
99.99%
----------------------------------------- ------------- -------- -------------
Ordinary resolution to declare
a final dividend of 3.2 pence
per ordinary share in the capital
of the Company ("Share") for
the financial year ended 31 March
3. 2023. 100,015,044 0 0
100.00% 0.00%
----------------------------------------- ------------- -------- -------------
Ordinary resolution to re-appoint
BDO LLP as auditor of the Company,
from the end of this annual general
meeting until the end of the
next general meeting of the Company
4. at which accounts are laid. 100,000,203 14,841
100.00% 0
0.00%
----------------------------------------- ------------- -------- -------------
Ordinary resolution to authorise
the Audit and Risk Committee
of the Company (for and on behalf
of the Board) to determine the
5. auditors' remuneration. 100,000,203 14,841
100.00% 0
0.00%
----------------------------------------- ------------- -------- -------------
Ordinary resolution to authorise
the Company and any company which
is, or becomes, a subsidiary
of the Company to make political
donations and incur political
6. expenditure not exceeding GBP50,000. 0
99,989,837 25,207
9 9.97% 0.03%
----------------------------------------- ------------- -------- -------------
Ordinary Resolution to authorise
the directors to allot securities
up to an aggregate nominal value
7. of GBP46,543.68. 99,996,073 18,971 0
99.98% 0.02%
----------------------------------------- ------------- -------- -------------
Special resolution to give the
directors power to allot securities
for cash without making an offer
to shareholders, generally, up
to an aggregate nominal value
8. of GBP6,981.52. 99,982,619 32,425
99.97% 0.03% 0
----------------------------------------- ------------- -------- -------------
Special resolution to give the
directors power to allot securities
for cash without making an offer
to shareholders, in order to
finance acquisitions, up to an
9. aggregate nominal value of GBP6,981.52. 99,997,460 17,584 0
99.98% 0.02%
----------------------------------------- ------------- -------- -------------
Special resolution to give the
Company limited authority to
purchase up to 13,963,104.60
10. of its own shares. 100,015,044 0 0
100.0% 0.0%
----------------------------------------- ------------- -------- -------------
(1) A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Enquiries:
LendInvest via Teneo +44 (0)20 7353 4200
Rod Lockhart, Chief Executive Officer
David Broadbent, Chief Financial Officer
Leigh Rimmer, Head of External Communications
investorrelations@lendinvest.com
Panmure Gordon (NOMAD and Joint Broker) +44 (0)20 7886 2500
Atholl Tweedie
Stephen Jones
Tom Scrivens
David Watkins
finnCap Limited (Joint Broker) +44 (0)20 7220 0500
Jonny Franklin-Adams
Tim Redfern
Alice Lane
Teneo (Financial PR) +44 (0)20 7353 4200
Tom Murray
Haya Herbert-Burns
Olivia Lucas
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END
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September 18, 2023 07:05 ET (11:05 GMT)
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